{"id":1202,"date":"2026-04-19T16:00:12","date_gmt":"2026-04-19T16:00:12","guid":{"rendered":"https:\/\/annualreport.antolin.com\/2025\/governance\/"},"modified":"2026-05-14T10:46:22","modified_gmt":"2026-05-14T10:46:22","slug":"governance","status":"publish","type":"page","link":"https:\/\/annualreport.antolin.com\/2025\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n \n
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Governance<\/h1>\n <\/div>\n\n
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\n At a glance <\/h2>\n <\/div>\n\n <\/div>\n <\/div>\n
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\n 98% <\/h3>\n <\/div>\n\n
\n of the workforce trained in ethics, human rights and compliance <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n 93% <\/h3>\n <\/div>\n\n
\n adherence \u2014direct material suppliers and investments\u2014 to the Supplier Code of Conduct <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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\n 100% <\/h3>\n <\/div>\n\n
\n of substantiated complaints resolved \u2014proportionate remedial measures implemented\u2014 <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n 0% <\/h3>\n <\/div>\n\n
\n breaches of the Supplier Code of Conduct <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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\n 82% <\/h3>\n <\/div>\n\n
\n tier-1 direct material suppliers assessed for ESG performance <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n 90 <\/h3>\n <\/div>\n\n
\n due diligences carried out on suppliers suspected of risks <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n <\/div>\n <\/div>\n <\/section>\n\n\n
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\n Ethics and compliance model <\/h2>\n <\/div>\n\n <\/div>\n <\/div>\n
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Code of Ethics and Conduct<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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Updating of the Code of Ethics and Conduct, aligned to the new regulatory, technological and strategic challenges.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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Systems strengthening<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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Renewal of certifications for the Compliance Management (ISO 37301), Criminal Compliance (UNE 19601) and Anti-Bribery (ISO 37001) systems.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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Dealing with harassment<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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New protocol for dealing with harassment, strengthening the in-house framework for its prevention, detection and management.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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Personal data protection and information security<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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Updating of the personal data protection and information security management systems.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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New corporate whistle-blowing channel<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\n\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n <\/div>\n <\/div>\n
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\n Transparency Channel Process <\/h2>\n <\/div>\n\n
\n Transparency is now a fundamental principle within the current regulatory framework and a key element of Antolin\u2019s corporate culture. <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\n Protected organization <\/h2>\n <\/div>\n\n <\/div>\n <\/div>\n <\/div>\n
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\n Specific cybersecurity solution for industrial operations <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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\n Cybersecurity program <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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Preventive approach supported by:<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\n\t\t\t
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    \n
  • Security tests.<\/strong> Periodic tests to validate security systems.<\/li>\n
  • Protection.<\/strong> Prevention of cyberattacks.<\/li>\n<\/ul>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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    Following a rigorous process of:<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\n\t\t\t
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    • Identification.<\/strong> Program for the governance of assets, risks and vulnerabilities associated with business processes to manage cybersecurity strategically.<\/li>\n
    • Detection and monitoring of attacks.<\/strong><\/li>\n
    • Recovery.<\/strong> In cases of severe impact, recovery and reinforcement of business continuity.<\/li>\n
    • Response.<\/strong> Impact investigation and containment.<\/li>\n<\/ul>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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      With the involvement of key players:<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\n\t\t\t
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      • Employees.<\/strong> Cybersecurity awareness program.<\/li>\n
      • Supply chain management.<\/strong> Collaboration with suppliers.<\/li>\n<\/ul>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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        \n Certification of management systems under the TISAX\u00ae
        (Trusted Information Security Assessment Exchange) standard <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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        \n Business continuity processes at plants and technical centers aligned
        with the requirements of the ISO 22301 standard <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n <\/div>\n <\/div>\n <\/section>\n\n\n
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        \n Risk management <\/h2>\n <\/div>\n\n
        \n Updating of the catalog and corporate risk map, in line with the context and challenges of the sector. <\/div>\n <\/div>\n <\/div>\n
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        \n Strategic <\/h3>\n <\/div>\n\n
        \n High-level objectives and execution of the strategic plan <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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        \n Operational <\/h3>\n <\/div>\n\n
        \n Efficiency and effectiveness in resource use and business performance <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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        \n Reporting <\/h3>\n <\/div>\n\n
        \n Reliability and consistency of internal and external information <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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        \n Compliance <\/h3>\n <\/div>\n\n
        \n Compliance with the law, applicable rules and obligations <\/div>\n <\/div>\n<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n <\/div>\n <\/div>\n <\/section>\n\n\n
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        \n Supply chain <\/h2>\n <\/div>\n\n <\/div>\n <\/div>\n
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        Business Health Strategy<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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        Recovery of new projects with a focus on business profitability.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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        Sustainability performance<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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        Ecovadis Silver Medal, 93rd<\/sup> percentile in the sector.<\/p>\n

        B93 on the SAQ 5.0, developed by Drive Sustainability and implemented by SupplierAssurance.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n

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        BuyOne Reboot<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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        Roll-out of the BuyOne Reboot procurement platform across various indirect purchasing categories.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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        Risk Radar and Dun & Bradstreet<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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        Early warning of risks in the supply chain, expanding the number of due diligences.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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        Expansion of the list of minerals<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
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        reported and analyzed in the EMRT (Extended Mineral Report).<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

        \n\t\t\n\t\t\t
        \n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\n \n \n \n \n \n<\/svg>\n<\/span>\t\t\t\t<\/span>\n\t\t\t\n\t\t\t
        \n\t\t\t\t

        Supply chain training<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t<\/button>\n\t\n\t\t\t
        \n\t\t\t
        \n\t\t\t\t\t\t\t\t\t

        Participation in the third edition of the Sustainable Suppliers initiative, organized by the Spanish Global Compact Network, the ICO Foundation and ICEX.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n <\/div>\n <\/div>\n <\/section>\n\n\n

        \n
        \n
        \n
        \n \n

        \n Responsible supply
        \r\nchain management <\/h2>\n <\/div>\n\n <\/div>\n <\/div>\n <\/div>\n
        \n
        \n \n\t\t\t
        \n\t\t\t\t\t\t\t

        Increase adherence to the code of conduct<\/h2>\n\t\t\t\n\t\t\t\t\t\t\t
        \n\t\t\t\t\t